Ebiquity Cee Limited. Head office in London. Check Director.

Ebiquity Cee Limited, London

Ebiquity Cee Limited is a private limited company. Previously, it was called Ebiquity Russia Limited (changed on 2022-04-06). Registered at Chapter House, 16 Brunswick Place, London N1 6DZ, the aforementioned 25 years old company was incorporated on 1999-03-01 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in the enterprise: Julia H. (appointed on 28 April 2023), Alexey K. (appointed on 04 March 2010). Moving on to the secretaries (1 in total), we can name: Lorraine Y. (appointed on 26 January 2021).

About
Name: Ebiquity Cee Limited
Number: 03723076
Incorporation date: 1999-03-01
End of financial year: 31 December


Address:	Chapter House 16 Brunswick Place London N1 6DZ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bcmg Limited

6 April 2016

Address	Chapter House, 16 Brunswick Place Brunswick Place, London, N1 6DZ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	03013406
Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Ebiquity Cee Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was filed on 2023-03-01. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Bcmg Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Brunswick Place, N1 6DZ London.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (152 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, November 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 23, 2016: 100.00 GBP capital
AA	Full accounts data made up to April 30, 2015 filed on: 21st, December 2015 \| accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2015: 100.00 GBP capital
AA	Full accounts data made up to April 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 19th, November 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to April 30, 2012 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 1, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (10 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 24, 2006 filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 16, 2004 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2004 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, August 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, August 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, March 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, March 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2003 filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 7, 2002 (Director's particulars changed) annual return
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 7, 2002 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, August 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, August 2001 \| accounts	Free Download (3 pages)
363s	Annual return made up to March 8, 2001 filed on: 8th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 8, 2001 filed on: 8th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, August 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, August 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2000 filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)

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